Company Information for 259 CITY ROAD MANAGEMENT CO. LIMITED
2 Hills Road, Cambridge, CAMBRIDGESHIRE, CB2 1JP,
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Company Registration Number
07156654
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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259 CITY ROAD MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
2 Hills Road Cambridge CAMBRIDGESHIRE CB2 1JP Other companies in NW11 | |
Company Number | 07156654 | |
---|---|---|
Company ID Number | 07156654 | |
Date formed | 2010-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-12 10:40:44 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY DUGGAN |
||
LUZER ROKACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SUTHERLAND |
Director | ||
JAMES NICHOLAS LAZARUS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLBEST LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (119) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
WALLIS ROAD DEVELOPMENTS (119) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
GROVEWORLD BEAM PARK REGENERATION CO. LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BEAM PARK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
KIOSK BARBERS LIMITED | Director | 2014-10-01 | CURRENT | 2013-10-10 | Active | |
GROVEWORLD SPRAY STREET LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2016-05-24 | |
GROVEWORLD DEVELOPMENTS WOOLWICH LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-05-24 | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
CITY WHARF RENTALS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-12-29 | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
CITY BASIN MIDCO LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
CITY WHARF CONSTRUCTION CO. LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Dissolved 2015-12-29 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
HARRIS WHARF DEVELOPMENT CO LTD | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-12-29 | |
GROVEWORLD LIMITED | Director | 1992-05-08 | CURRENT | 1990-10-30 | Active | |
HELENSLEA TZEDOKO LIMITED | Director | 2018-05-11 | CURRENT | 2002-03-27 | Active | |
WALLIS ROAD DEVELOPMENTS (115) LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (115) LTD. | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
EAST LONDON REGENERATION (WALLIS NORTH) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WALLIS ROAD DEVELOPMENTS (NORTH) LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
SASSOV BEIS HAMEDRASH | Director | 2012-09-21 | CURRENT | 2003-11-27 | Active | |
STROUD GREEN ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
PENTONVILLE ROAD DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
CITY BASIN MIDCO LIMITED | Director | 2011-06-07 | CURRENT | 2006-12-13 | Active | |
GROVEWORLD RODNEY STREET LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
RIDGMOUNT PROPERTIES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
WATERSIDE PROPERTIES ISLINGTON LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
TOWER HOLDINGS ISLINGTON LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
GROVEWORLD STROUD GREEN ROAD LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
GROVEWORLD PENTONVILLE ROAD LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2017-04-18 | |
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-23 | Active | |
GROVEWORLD OWEN STREET LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
259 CITY ROAD LIMITED | Director | 2004-03-31 | CURRENT | 2003-10-16 | Active | |
GROVEWORLD CITY ROAD LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-09 | Active | |
GROVEWORLD ST JOHN'S STREET LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
CITY WHARF DEVELOPMENT CO. LTD | Director | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
GROVEWORLD (CHENIES STREET) LIMITED | Director | 2001-07-06 | CURRENT | 2001-01-09 | Active | |
GROVEWORLD LIMITED | Director | 1991-10-30 | CURRENT | 1990-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR REZZAN HASOGLU | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
Director's details changed for Mr John Gerard Mongan on 2024-01-26 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England | ||
Appointment of Epmg Legal Limited as company secretary on 2023-09-30 | ||
Director's details changed for Mr David Newton Williams on 2023-10-23 | ||
APPOINTMENT TERMINATED, DIRECTOR AMRIT PAUL KAUR ROSHAN | ||
DIRECTOR APPOINTED MS REZZAN HASOGLU | ||
DIRECTOR APPOINTED MRS AMRIT PAUL KAUR ROSHAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LORNA WONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEU ALEXANDER YIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEYMAN AJABI-NAEINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SHAUN ANTONY HART AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ANTONY HART | |
TM02 | Termination of appointment of Shaun Antony Hart on 2021-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUZER ROKACH | |
DIRECTOR APPOINTED MR JOHN GERARD MONGAN | ||
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MONGAN | |
DIRECTOR APPOINTED MR PEYMAN AJABI-NAEINI | ||
DIRECTOR APPOINTED MR DAVID NEWTON WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR PEYMAN AJABI-NAEINI | |
DIRECTOR APPOINTED MR MATHEU ALEXANDER YIANNI | ||
AP01 | DIRECTOR APPOINTED MR MATHEU ALEXANDER YIANNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ANTONY HART | |
PSC07 | CESSATION OF JEFFREY DUGGAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1075 Finchley Road London NW11 0PU | |
AD02 | Register inspection address changed to 1075 Finchley Road London NW11 0PU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUGGAN | |
AP01 | DIRECTOR APPOINTED SHAUN ANTONY HART | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM , New Burlington House 1075 Finchley Road, London, NW11 0PU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AP03 | Appointment of Shaun Antony Hart as company secretary on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Luzer Rokach on 2016-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jefferey Duggan on 2012-08-07 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR LUZER ROKACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAZARUS | |
AA01 | Previous accounting period extended from 28/02/11 TO 30/06/11 | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 28 DOVER STREET LONDON W1S 4NA UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/03/2011 | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS LAZARUS | |
AP01 | DIRECTOR APPOINTED ANDREW SUTHERLAND | |
AP01 | DIRECTOR APPOINTED JEFFEREY DUGGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 259 CITY ROAD MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 259 CITY ROAD MANAGEMENT CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |